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POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

 In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Friday, July 01, 2022 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2022.
30-06-2022
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POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

 In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Friday, July 01, 2022 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2022.
30-06-2022
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POLYTEX INDIA LTD. - 512481 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 31st March, 2022.
27-06-2022
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Annual report for Polytex India Ltd. for FY-2022
03-06-2022
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POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Change in Management

 Mr. Paresh Mulji Kariya (DIN: 00215937) Director of the Company has ceased to be Director of the Company w.e.f. 30th May, 2022 in accordance with Section 167(1)(b) of the Companies Act, 2013 (Act) i.e. vacation of office of Director being unable to attend any meetings of the Board of Directors held during the period of twelve months
30-05-2022
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POLYTEX INDIA LTD. - 512481 - Audited Financial Results Of The Company For The Financial Year And Quarter Ending March 31, 2022

 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2022 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2022. 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2022. 4. Mr. Paresh Mulji Kariya (DIN: 00215937) Director of the Company has ceased to be Director of the Company w.e.f. 30th May, 2022 in accordance with Section 167(1)(b) of the Companies Act, 2013 (Act) i.e. vacation of office of Director being unable to attend any meetings of the Board of Directors held during the period of twelve months
30-05-2022
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POLYTEX INDIA LTD. - 512481 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 as issued by Mr. Sandeep Dubey, Practicing Company Secretaries on 30th May, 2022.
30-05-2022
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POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Monday, 30th May, 2022 at 03.00 P.M. at 'WELLNESS VILLA' situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049 to inter-alia consider and approve the Audited Financial Results of the Company for the Quarter/Year Ended on 31st March, 2022 inter-alia other business(es).
20-05-2022
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POLYTEX INDIA LTD. - 512481 - Fund Raising By Issuance Of Debt Securities By Large Entities

 Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate as on 31st March, 2022.
15-05-2022
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POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Mrs. Ankita Gupta, Company Secretary & Compliance Officer of the Company has resigned from the Company effective from the close of the business hours on 4th day of May, 2022 due to her personal reason.
04-05-2022
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